| Company Name | Regent Wine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04386553 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Clas Fredrik Mellegard |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2004 | Application for striking-off (1 page) |
| 12 March 2004 | Return made up to 04/03/04; no change of members (4 pages) |
| 2 May 2003 | Return made up to 04/03/03; full list of members (5 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 169-173 regent street london W1B 4JH (1 page) |
| 8 February 2003 | Secretary's particulars changed (1 page) |
| 12 July 2002 | New director appointed (23 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Incorporation (17 pages) |